HOWARTH ENVIRONMENTAL LIMITED

Company number 05985824

Date	Type	Description	View / Download
06 Aug 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 May 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(9 pages)
17 Jul 2019	AD01	Registered office address changed from 6 Snow Hill London EC1A 2AY England to 6 Snow Hill London EC1A 2AY on 17 July 2019	(2 pages)
16 Jul 2019	LIQ01	Declaration of solvency	(5 pages)
16 Jul 2019	600	Appointment of a voluntary liquidator	(3 pages)
16 Jul 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-06-21	(1 page)
24 Jun 2019	AD01	Registered office address changed from 210 Pentonville Road London N1 9JY to 6 Snow Hill London EC1A 2AY on 24 June 2019	(1 page)
02 Nov 2018	SH20	Statement by Directors	(1 page)
02 Nov 2018	SH19	Statement of capital on 2 November 2018 GBP 1	(3 pages)
02 Nov 2018	CAP-SS	Solvency Statement dated 24/10/18	(1 page)
02 Nov 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
01 Nov 2018	CS01	Confirmation statement made on 1 November 2018 with no updates	(3 pages)
05 Jul 2018	AA	Full accounts made up to 31 December 2017	(19 pages)
03 Nov 2017	CS01	Confirmation statement made on 1 November 2017 with no updates	(3 pages)
18 Jul 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
08 Mar 2017	TM01	Termination of appointment of David Mark Thompson as a director on 1 March 2017	(1 page)
13 Feb 2017	TM01	Termination of appointment of Sinead Isobel Patton as a director on 1 February 2017	(1 page)
04 Nov 2016	CS01	Confirmation statement made on 1 November 2016 with updates	(5 pages)
26 Oct 2016	AP01	Appointment of Mr David Andrew Gerrard as a director on 25 October 2016	(2 pages)
25 Oct 2016	AP01	Appointment of Miss Celia Rosalind Gough as a director on 25 October 2016	(2 pages)
04 Aug 2016	TM01	Termination of appointment of Patrick Richard Gilroy as a director on 31 July 2016	(1 page)
13 Jun 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
02 Nov 2015	AR01	Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 999	(4 pages)
24 Sep 2015	CH01	Director's details changed for Mr David Mark Thompson on 23 September 2015	(2 pages)
19 Jun 2015	AA	Full accounts made up to 31 December 2014	(20 pages)